Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
2021-02-07 |
update account_ref_month 12 => 3 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-12-11 |
update statutory_documents CURREXT FROM 31/12/2020 TO 31/03/2021 |
2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW TOWNSEND |
2019-08-07 |
delete address VINTRY HOUSE 6TH FLOOR WINE STREET BRISTOL BS1 2BD |
2019-08-07 |
insert address VINTRY BUILDING WINE STREET BRISTOL ENGLAND BS1 2BD |
2019-08-07 |
update registered_address |
2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
VINTRY HOUSE 6TH FLOOR
WINE STREET
BRISTOL
BS1 2BD |
2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MR GARETH IEUAN EDWARDS |
2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
2018-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE HAROLD POOLE |
2018-08-02 |
update statutory_documents CESSATION OF ASHVILLE UK GROUP LIMITED AS A PSC |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-23 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW CHARLES WILLIAM TOWNSEND |
2018-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JARROD DARBY |
2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARROD DARBY |
2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHVILLE UK GROUP LIMITED |
2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-04-26 |
update account_ref_day 30 => 31 |
2017-04-26 |
update account_ref_month 6 => 12 |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-09-30 |
2017-03-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-03-20 |
update statutory_documents CURREXT FROM 30/06/2017 TO 31/12/2017 |
2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER JOHN CROWDER |
2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
2016-07-04 |
update statutory_documents 29/06/16 FULL LIST |
2016-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JARROD BADEN DARBY / 04/07/2016 |
2016-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HUGHES / 04/07/2016 |
2016-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JARROD BADEN DARBY / 04/07/2016 |
2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-07-07 |
delete address 10TH FLOOR CLIFTON HEIGHTS TRIANGLE WEST BRISTOL BS6 7LP |
2015-07-07 |
insert address VINTRY HOUSE 6TH FLOOR WINE STREET BRISTOL BS1 2BD |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
2015-07-07 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
2015-06-30 |
update statutory_documents 29/06/15 FULL LIST |
2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
10TH FLOOR CLIFTON HEIGHTS
TRIANGLE WEST
BRISTOL
BS6 7LP |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
2014-07-17 |
update statutory_documents 29/06/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
2013-07-16 |
update statutory_documents 29/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
2013-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-07-02 |
update statutory_documents 29/06/12 FULL LIST |
2011-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-06-30 |
update statutory_documents 29/06/11 FULL LIST |
2011-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-06-29 |
update statutory_documents 29/06/10 FULL LIST |
2010-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-07-02 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
2009-04-22 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN HUGHES |
2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN POOLE |
2009-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-07-03 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
2007-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |